Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
MALIK TRADING LIMITED
active • ltd • 31 Percy Road, Dingwall Road, Hampton, Surrey, TW12 2HW, England
Company no.09530138Officers3Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09530138
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2015-04-08
- Registered Office
- 31 Percy Road, Dingwall Road, Hampton, Surrey, TW12 2HW, England
- Sic Codes
- retail sale in non-specialised stores with food, beverages or tobacco predominating
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£180,850
Equity
£103,365
Total liabilities
£77,485
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2024-04-30
Equity
+£9.72k
+10.38%Cash in bank
+£0.00
0%Total assets
-£12.71k
-6.57%Total liabilities
+£22.43k
+22.45%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£193,561£46,822-£99,918
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-04-30
Trade debtors£0
Trade creditors£0
Fixed assets£14,865
Current assets£165,985
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £86,717 | £183,333 | -£96,616 |
| 2022 | £91,638 | £187,089 | -£95,451 |
| 2023 | £93,643 | £193,561 | -£99,918 |
| 2024 | £103,365 | £180,850 | -£77,485 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 8 Apr 2026 | 1 Month |
| Accounts Submitted | 25 Mar 2026 | 2 Months |
| Change of Registered Office Address | 9 Dec 2025 | 5 Months |
| Confirmation Statement Submitted | 9 Sep 2025 | 8 Months |
| BOOTA, Muhammad Resigned | 1 Sep 2025 | 8 Months |
| MALIK, Munawar Iqbal Appointed | 1 Sep 2025 | 8 Months |
| MALIK, Munawar Iqbal Resigned | 1 Sep 2025 | 8 Months |
| BOOTA, Muhammad Appointed | 1 Sep 2025 | 8 Months |
| Accounts Submitted | 28 May 2025 | 0 Year |
| Confirmation Statement Submitted | 23 Apr 2025 | 1 Year |
| Accounts Submitted | 26 Mar 2025 | 1 Year |
| Change of Company Status Detail | 26 Mar 2025 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| gazette-filings-brought-up-to-date | 2026-04-11 | Open PDF |
| dissolved-compulsory-strike-off-suspended | 2026-04-09 | Open PDF |
| confirmation-statement-with-updates | 2026-04-08 | Open PDF |
| cessation-of-a-person-with-significant-control | 2026-04-08 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-04-08 | Open PDF |
| notification-of-a-person-with-significant-control | 2026-04-08 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-04-08 | Open PDF |
| gazette-notice-compulsory | 2026-03-31 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-12-09 | Open PDF |
| confirmation-statement-with-updates | 2025-09-09 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-09-09 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-09-09 | Open PDF |